Collaborative research
The future of AI regulation in the US and what it means for compliance
This, the final article in a collaborative series by Chartis Research and Silent Eight, considers the challenges of regulating AI in a changing regulatory, technological and industry landscape.
Combating financial crime with next-generation natural language processing
This, the second article in a collaborative series by Chartis Research and Silent Eight, examines some of the key challenges financial institutions face when managing FinCrime risks – and how NLP can help.
Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions
This paper compares key AI/ML risks and risk cultures between Silicon Valley and the financial services industry, exploring the nature of AI/ML models and the nuances of model risk.
How AI helps firms get sanctions right
This, the first article in a collaborative series by Chartis Research and Silent Eight, considers the sanctions landscape, the impact that sanctions have had on financial services companies, and how AI can help these firms in this challenging environment.
Chartis Market View: ESG and Climate Risk Survey
In collaboration with BCT Digital, Chartis surveyed 77 ESG and climate risk practitioners across the global financial services sector. This report provides the results of that survey, and an update on key market forces.
Integrating ESG into Supplier Risk Management
A collaborative article by Chartis and Dun & Bradstreet.
Regulatory Reporting: A Focus on the Challenges and Importance of Data
This is the second in a series of Point of View articles exploring the evolution of regulatory reporting technology and the context in which it is transforming.
A New Era for Risk – the Move Toward ‘Customer Risk Experience’
Our research into the risk function of the future has identified a strong and accelerated drive to consider risk management as one of the key enablers of a great customer experience. We have termed this evolution ‘customer risk experience (CRX)’. This…
A Core Conversation Between the CIO and the CTO: Easing the CTO’s Anxiety
This is the third of three reports exploring the risk and performance issues faced by Chief Investment Officers (CIOs) and investment managers in today’s markets.
Investment Management ‘One Analytics View’ for Credit Bonds and ESG Risk Factors
This is the second of three reports exploring the ‘one analytics view’ that all CIOs and investment managers in today’s market require of their risk and performance across all regions and asset classes.
Finding the Investment Management ‘One Analytics View’
In this short report, the first of three, we consider the ‘one analytics view’ that all CIOs and investment managers in today’s market require of their risk and performance across all regions and asset classes.